MERCELL UK HOLDINGS LTD

Company number 04157773 ·

Active

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Shareholders' funds

-£7,494,883

Balance sheet as at 2020-12-31

View full accounts →

Overview

Company type
Private Limited Company
Incorporated
2001-02-09
Employees
4 (2020 accounts · was 2 in 2019)
Registered office
10 Queen Street Place, London, United Kingdom, EC4R 1AG
Postcode
EC4R 1AG
Capital
22,621 GBP
Accounts category
Small
Charges
0 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-02-09
Next due by
2027-02-23
View filing history →

Nature of business (SIC)

  • 62090 Other information technology service activities

Officers 2 current · 22 resigned

Kjetil HAUKAAS Director
Appointed 2022-10-25
Terje WIBE Director
Appointed 2019-10-25

View all officers and resignations →

Group structure

Controlled by MERCELL UK LTD — since 2016-04-06

From persons-with-significant-control filings on the public register.

Public contracts won 1

£41,500 total awarded value where published.

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Previous company names

NameDate changed
EUS HOLDINGS LIMITED2026-01-23
BOWMAX DESIGNS LIMITED2002-03-01

Previous registered addresses 6

AddressChanged on
26 RED LION SQUARE, LONDON, WC1R 4AG2017-12-18
FAIRFAX HOUSE 15 FULWOOD PLACE, LONDON, WC1V 6AY2013-09-30
40 OXFORD DRIVE, BERMONDSEY STREET, LONDON, SE1 2FB2013-03-12
39 CORNHILL, LONDON, EC3V 3ND2004-02-17
KINGSWAY HOUSE, 103 KINGSWAY, HOLBORN LONDON, WC2B 6AW2002-01-30
KINGSWAY HOUSE, 103 KINGSWAY, HOLBORN LONDON, WC2B 6AW2002-01-30

Among its peers

Among the oldest 25%

of 3,686 similar companies in EC, trading since 2001

629 companies are registered at this postcode →

Competitors London

This company ranks 2289 among other information technology service activities in London.

Full league table →

The class of 2001

31%

of the 1,734 companies in this sector incorporated in 2001 are still active today; 67% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →